1
A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1990-04-27
EURO WINDSCREENS LIMITED - 1985-12-09
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,176,830 GBP2017-07-31
Officer
2010-07-01 ~ now
IIF 3 - Director → ME
2
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-09-12 ~ now
IIF 40 - Has significant influence or control → OE
3
88/98 College Road, Harrow, Middx, England
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 25 - Director → ME
4
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
5
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
360,481 GBP2017-07-31
Officer
2011-05-26 ~ dissolved
IIF 6 - Director → ME
6
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 26 - Director → ME
7
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (1 parent)
Officer
2008-09-08 ~ dissolved
IIF 17 - Director → ME
8
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
9
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 13 - Director → ME
10
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 14 - Director → ME
11
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
CAVATUS OIL AND GAS LIMITED - 2008-09-26
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 11 - Director → ME
13
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
14
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-24 ~ dissolved
IIF 10 - Director → ME
15
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 9 - Director → ME
16
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
665,481 GBP2024-10-31
Officer
2014-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
17
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 22 - Director → ME
18
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-06-09 ~ dissolved
IIF 15 - Director → ME
19
16 Hillbottom Road, High Wycombe, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for duties of a director 2024-04-26 ~ now
IIF 21 - Managing Officer → ME
Beneficial owner
2009-03-16 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
21
16 Hillbottom Road, High Wycombe
Active Corporate (8 parents, 10 offsprings)
Profit/Loss (Company account)
3,595,293 GBP2023-10-01 ~ 2024-09-30
Officer
2014-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PSV GLASS LIMITED - 2008-09-01
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
23
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
24
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 28 - Director → ME
25
16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 4 - Director → ME
26
IB PARTNER 77 LIMITED - 2007-04-03
Drovers, Singleton, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 12 - Director → ME
27
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 7 - Director → ME
28
16 Hillbottom Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 20 - Director → ME